Ampm Venue Management Limited HERTFORD


Founded in 2013, Ampm Venue Management, classified under reg no. 08554638 is an active company. Currently registered at Janelle House SG14 1QN, Hertford the company has been in the business for 11 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Paul M., appointed on 4 June 2013. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Ceri J.. There were no ex secretaries.

Ampm Venue Management Limited Address / Contact

Office Address Janelle House
Office Address2 Hartham Lane
Town Hertford
Post code SG14 1QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08554638
Date of Incorporation Tue, 4th Jun 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Paul M.

Position: Director

Appointed: 04 June 2013

Ceri J.

Position: Director

Appointed: 04 June 2013

Resigned: 04 June 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Paul M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul M.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth11 89927 97220 398       
Balance Sheet
Cash Bank In Hand20 66038 87032 295       
Cash Bank On Hand  32 29548 29943 63663 48249 16436 99029 18910 571
Current Assets21 22441 79840 99749 45946 64964 79449 53038 25830 33111 713
Debtors5642 9288 7021 1603 0131 3123661 2681 1421 142
Net Assets Liabilities   28 18127 60438 67337 50030 61626 9269 327
Other Debtors  2222454082272401 1421 1421 142
Property Plant Equipment  2411621381179984  
Tangible Fixed Assets1 060647241       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve11 89827 97120 397       
Shareholder Funds11 89927 97220 398       
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 1481 2271 2511 2721 2901 305  
Average Number Employees During Period   1111111
Creditors  20 84021 44019 15726 21612 1107 7073 3922 386
Creditors Due Within One Year10 38514 47320 840       
Increase From Depreciation Charge For Year Property Plant Equipment   792421181513 
Net Current Assets Liabilities10 83927 32520 15728 01927 49238 57837 42030 55126 9399 327
Number Shares Allotted111       
Number Shares Issued Fully Paid       111
Other Creditors  11 63212 94912 56616 45711 6017 2763 2672 030
Other Taxation Social Security Payable  4 2083 4911 3743 38119814529259
Par Value Share111    111
Property Plant Equipment Gross Cost  1 3891 3891 3891 3891 3891 389  
Provisions For Liabilities Balance Sheet Subtotal    2622191913 
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions1 389         
Tangible Fixed Assets Cost Or Valuation1 3891 389        
Tangible Fixed Assets Depreciation3297421 148       
Tangible Fixed Assets Depreciation Charged In Period329413406       
Total Assets Less Current Liabilities11 89927 97220 39828 18127 63038 69537 51930 63526 9399 327
Trade Creditors Trade Payables  5 0005 0005 2176 3783112869697
Trade Debtors Trade Receivables  8 4809152 6051 085126126  
Disposals Decrease In Depreciation Impairment Property Plant Equipment        1 318 
Disposals Property Plant Equipment        1 389 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Sun, 4th Jun 2023
filed on: 3rd, July 2023
Free Download (3 pages)

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